Erika Kumar Email & Phone Number

Financial Crime Compliance | Vice President | Risk and Compliance @ Daiwa Capital Markets Europe Ltd

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Erika Kumar Location

United Kingdom

Erika Kumar Work

2025 - now Financial Crime Compliance | Vice President | Risk and Compliance @ Daiwa Capital Markets Europe Ltd
2024 - 2025 Financial Crime Compliance | Senior Manager | Risk and Compliance @ Daiwa Capital Markets Europe Ltd
2022 - 2024 CLM | Quality Control | Senior Manager | Risk and Compliance @ Daiwa Capital Markets Europe Ltd

2019 - 2022 Senior International KYC Manager @ Barclays UK
2015 - 2019 International KYC Manager @ Barclays UK
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2014 - 2015 KYC Analyst @ Amazon
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2009 - 2014 Bankkauffrau @ Koelner Bank eG

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Erika Kumar Education

Alfred-Müller-Armack-Berufskolleg
Banking (Banking Professional)
2009 - 2012
Gutenberg Gymnasium
Abitur (English, Chemistry, Social Science, Spanish)
2001 - 2009

Erika Kumar Skills

Teamwork
Key Client Relationships
Corporate Banking

Banking
Private Banking
Retail Banking
Credit Risk
Anti Money Laundering
Team Management
Foreign Languages

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Erika Kumar Summary

Erika Kumar, based in United Kingdom, is currently a Financial Crime Compliance | Vice President | Risk and Compliance at Daiwa Capital Markets Europe Ltd. Erika Kumar brings experience from previous roles at Daiwa Capital Markets Europe Ltd and Barclays UK. Erika Kumar holds a 2009 - 2012 Banking in Banking Professional @ Alfred-Müller-Armack-Berufskolleg. With a robust skill set that includes Teamwork, Key Client Relationships, Corporate Banking, Banking, Private Banking and more. Erika Kumar has 2 emails and 1 mobile phone numbers on RocketReach.

Erika Kumar Emails

Found 2 emails

Erika Kumar Phone Numbers

Found 1 phone numbers

+44 7557 27XXXX

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Others Named Erika Kumar

Erika Kumar

Financial Crime Compliance | Vice President | Risk and Compliance at Daiwa Capital Markets Europe Ltd

United Kingdom
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- uk.daiwacm.com
- lgima.com
1
- +44 7557 27XXXX
Erika Kumar

Property Manager at IMS

Orlando, FL, US
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- yahoo.com
- hotmail.com
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- +1 562-900-XXXX
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Megan McDonald

Chief Executive Officer at Daiwa Capital Markets Europe Ltd

London, GB
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Grant Joyce

Chief Financial Officer at Daiwa Capital Markets Europe Ltd

London, GB
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Sarah Cawthra

Chief People Officer at Daiwa Capital Markets Europe Ltd

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Roger Massey

Managing Director, Head of Legal and Transaction Management Division at Daiwa Capital Markets Europe Ltd

London, GB
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Lauren Baker

HR Business Partner- Vice President at Daiwa Capital Markets Europe Ltd

London, GB
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Jon Axcell

Head of Talent Acquistion at Daiwa Capital Markets Europe Ltd

London, GB
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John Enderle

Managing Director at Daiwa Capital Markets Europe Ltd

Tokyo, JP
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- aol.com
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Hinesh Solanki

Head of Front Office Trading Applications at Daiwa Capital Markets Europe Ltd

London, GB
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